We are looking for a KYC Officer for our client, a Multinational Universal Bank.
What does the role entail?
- This KYC Officer plays a crucial role in supporting the Client Onboarding team by facilitating the opening of new accounts and performing KYC reviews. This position requires close collaboration with AML, Compliance, ORM, Front Office, and Legal teams.
- Shenton Way
- 12 months contract - renewable!
Responsibilities:
- Offer specialized guidance to Client Advisors on complex account structures and KYC/AML matters.
- Partner with Client Advisors to address all AML and KYC-related issues.
- Provide support and advice to Client Advisors to ensure KYC information aligns with company's Group standards.
- Supervise and track the KYC process, including managing upcoming and overdue KYC cases.
- Conduct training sessions for Front Office staff on legal documentation and KYC related topics.
- Enhance client risk assessments and prepare management reports to aid in risk management and improve control procedures.
- Familiarize with and implement the Bank’s global KYC/AML standards, account documentation guidelines, local regulations, and associated control processes.
- Identify and escalate operational, regulatory, and other risks to the appropriate line manager or functional leads, contributing to the development and execution of mitigation strategies.
- Participate in designing and implementing strategies in collaboration with Wealth Management COO and Change teams to enhance processes and drive performance improvements.
Qualifications:
- Degree in Banking, Accountancy, Business Administration, or a related discipline is preferred.
- At least 2 years of experience in operations, account documentation, risk management, or a similar role, with advanced AML/KYC expertise within the banking or financial industry.
- Proficient in understanding customer needs with an ability to build a strong knowledge base of the client portfolio.
- Demonstrates maturity and strong analytical and problem-solving skills.
- Effective multitasker who thrives in a dynamic environment, values diversity, and completes assignments within tight deadlines.
- Excellent interpersonal and relationship management skills across all levels of the organization.
- Strong customer relationship management, communication, and presentation abilities.
- Adept at problem-solving and equipped with process and project management expertise, which is an added advantage.
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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